USDT address · TRON
TQXQS3eVE43nh2KU9NUbi7PXpesCXdjpiF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$25 642
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-21 10:05 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $156,792230 transactions
- Outgoing
- $131,1509 transactions
Updated 07.06.2026
Event history
- Pre-ban$25 642TX 0x899d37271dab202914d2b0a6b2c02375d17e8bdcc8e6f337ee065e40227dbbc5· Block #73 984 698
- Ban$25 642TX 0x6ab251c1412d7b7ae5f61f8ad7f7d8491c336fa6c517144e248850bba38fac07· Block #73 985 197
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.